Martha Avila

SVP, Global KYC Risk Evaluation Lead for Foreign Correspodent Banking and Payment Intermediary at Citia - New York, NY, US

Martha Avila's Colleagues at Citia
Maryl Frank

Director Global Transformation Risk

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Dina Masterpalo-Harris

Managing Director- Global Head of Markets Operations Client Experience

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Haimei Duan

Application Development Group Manager/Head of Client Profitability & Client Analytics/Revenue Data

Contact Haimei Duan

Victor Tewari

Senior Vice President - Wealth Management & Private Banking - Chief Data Office

Contact Victor Tewari

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Martha Avila's Contact Details
HQ
212-243-2108
Location
Tampa,Florida,United States
Company
Citia
Martha Avila's Company Details
Citia logo, Citia contact details

Citia

New York, NY, US • 20 - 49 Employees
SaaS

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.For information on Citi's commitment to privacy, visit on.citi/privacy.

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Frequently Asked Questions about Martha Avila
Martha Avila currently works for Citi.
Martha Avila's role at Citi is SVP, Global KYC Risk Evaluation Lead for Foreign Correspodent Banking and Payment Intermediary.
Martha Avila's email address is ***@citigroup.com. To view Martha Avila's full email address, please signup to ConnectPlex.
Martha Avila works in the Financial Services industry.
Martha Avila's colleagues at Citia are Maryl Frank, Joseph Giovanniello, Dina Masterpalo-Harris, Katey Chiu, Haimei Duan, Victor Tewari, Sarah Kelly and others.
Martha Avila's phone number is 212-243-2108
See more information about Martha Avila